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Rsg - Resource Generation Limited - Results Of Annual General Meeting

Release Date: 27/10/2010 10:33:01      Code(s): RSG
RSG - Resource Generation Limited - Results of annual general meeting           
Resource Generation Limited                                                     
ACN 059 950 337                                                                 
(Incorporated and registered in Australia)                                      
(Registration number ACN 059 950 337)                                           
Share code on the JSE Limited: RSG ISIN: AU000000RES1                           
Share code on the Australian Stock Exchange Limited: RES ISIN: AU000000RES1     
("Resgen")                                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Minutes of the Annual General Meeting held at Radisson Plaza Hotel, 27 O`Connell
St, Sydney NSW on Wednesday 27 October 2010.                                    
The Chairman advised that the Company Secretary confirmed that there was a      
quorum present and opened the meeting.  The Managing Director made a            
presentation updating shareholders on the activities of the company.            
The results of the resolutions were as follows:                                 
Item                                              Result                        
1. To receive the financial report                Received                      
Resolution                                                                      
1. To adopt the remuneration report (non-binding) Adopted                       
2. To re-elect Mr Scott Douglas                   Elected                       
3. Approval of the issue of 5,000,000 shares                                    
Under ASX Listing Rule 7.4                        Approved                      
4. Approval of the issue of 18,268,053 shares                                   
Under ASX Listing Rule 7.4                        Approved                      
5. Approval to appoint Deloitte Touche Tohmatsu                                 
as auditor                                        Approved                      
All items were carried by a show of hands as an ordinary resolution.            
Proxies received in relation to each of the resolution items were as follows:   
Item                  For        Against    Open      Abstain    Total          
                                                                                
To adopt the          85,284,967 241,045    5,393,248 31,366     90,950,626     
remuneration report                                                             
To re-elect Mr Scott  85,499,245 53,633     5,397,748 0          90,950,626     
Douglas                                                                         
Approval of the       70,648,160 1,028,285  5,397,748 4,525,616  81,599,709     
issue of shares                                                                 
under ASX Listing                                                               
Rule 7.4                                                                        
Approval of the       67,090,006 169,619    5,397,748 25,200     72,682,573     
issue of shares                                                                 
under ASX Listing                                                               
Rule 7.4                                                                        
Appointment of        85,488,296 43,750     5,397,748 20,832     90,950,626     
auditor                                                                         
9,350,817 proxy votes were lodged in relation to item 3 by shareholders who had 
an interest in the resolutions and were excluded from voting.                   
18,268,053 proxy votes were lodged in relation to item 4 by shareholders who had
an interest in the resolutions and were excluded from voting.                   
Scott Douglas                                                                   
Chairman                                                                        
Sydney, Australia                                                               
27 October 2010                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 27/10/2010 10:33:01 Supplied by www.sharenet.co.za                     
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